Suvel Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Suvel Multitrade Private Limited

Suvel Multitrade Private Limited, a active private limited company, was established on 02 March 2013 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51101MH2013PTC240850. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mangesh Dhondiba Pawar (Additional Director), Rajesh Sudam Kathe (Additional Director). Past directors included Anil Vishnu Chavan, Hukam Singh Hada, Santosh Prabhakar Kitlekar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at D/1/2/702, Yamuna Nagar Welfare Chsl, New Link Road, Mumbai, Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101MH2013PTC240850

  • Registration Number

    240850

  • Incorporation Date

    02 March 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 68.75%
  • Ebitda **** 68.75%
  • Net Worth -2.31%
  • Total Assets -0.10%
Company report

Suvel Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suvel Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suvel Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Mangesh Dhondiba Pawar Additional Director 09 Dec 2020 Current
Rajesh Sudam Kathe Additional Director 08 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 12 Mar 2025 Past
Pramod Abcsdd Director 10 Dec 2020 Past
Pramod Abcsdd Director 09 Mar 2013 Past
Pramod Abcsdd Additional Director 08 May 2025 Past
Pramod Abcsdd Director 10 Dec 2020 Past
Pramod Abcsdd Director 09 Mar 2013 Past

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Financial Performance of Suvel Multitrade.

Suvel Multitrade Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 68.75% increase in profit. The company's net worth dipped by a decrease of 2.31%.

Suvel Multitrade revenue growth over time
Suvel Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.10%
*******
*******
*******
*******
Profit or Loss
*******
 68.75%
*******
*******
*******
*******
Net Worth
*******
 -2.31%
*******
*******
*******
*******
EBITDA
*******
 68.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suvel Multitrade?

In 2020, Suvel Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Suvel Multitrade?

Unlock and access historical data on people associated with Suvel Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suvel Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suvel Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suvel Multitrade
Recent Activity within the Organization
  • Director Appointment

    Rajesh Sudam Kathe was appointed as a Additional Director was appointed as a Additional Director on 08 May 2025 & has been associated with this company since 9 months 23 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Suvel Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Suvel Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Mangesh Dhondiba Pawar was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Suvel Multitrade Private Limited was registered on 02 Mar 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Suvel Multitrade Private Limited?

The CIN of Suvel Multitrade Private Limited is U51101MH2013PTC240850.

Where is Suvel Multitrade Private Limited headquartered?

Suvel Multitrade Private Limited is headquartered at D/1/2/702, Yamuna Nagar Welfare Chsl, New Link Road, Mumbai, Mumbai, Maharashtra, 400053.

When was Suvel Multitrade Private Limited incorporated?

Suvel Multitrade Private Limited was incorporated on 02 March 2013.

Who are the current directors of Suvel Multitrade Private Limited?

The current directors of Suvel Multitrade Private Limited are

What is the primary industry of Suvel Multitrade Private Limited?

The primary industry of Suvel Multitrade Private Limited is Financial Services.

Is Suvel Multitrade Private Limited a listed company?

Suvel Multitrade Private Limited is unlisted.

What is the capital structure of Suvel Multitrade Private Limited?

The authorized capital of Suvel Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Suvel Multitrade Private Limited?

The compliance status of Suvel Multitrade Private Limited is Compliant.

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